The Board of Seamless Green China Holdings Limited announced that Mr. Li has tendered his resignation as an executive director and the chairman of the company and Mr. Zhang has tendered his resignation as an executive director of the company with effect from June 28, 2014. The Board further announced that Mr. Zou and Mr. Koo have tendered their resignation a independent non-executive directors of the company with effect from June 28, 2014. Following their resignation, Mr. Zou and Mr. Koo ceased to be a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Board.

The Board further announced that Ms. Chan has tendered her resignation as the company secretary of the company with effect from July 1, 2014. The board further announced that Mr. Fung was appointed as company secretary with effect from July 1, 2014. The Board further announced that Mr. Wong, an executive director of company, was appointed as the chairman of the Company with effect from June 28, 2014.